| Entity Name: | ASIAN MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Dec 1998 (26 years ago) |
| Date of dissolution: | 26 Oct 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2006 (18 years ago) |
| Document Number: | P98000107294 |
| FEI/EIN Number | 650885614 |
| Address: | 1750 UNIVERSITY DR, #204, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 1750 UNIVERSITY DR, #204, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASIAN MONEY TRANSFER, INC., NEW YORK | 2776606 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NAVIWALA ASHRAF | Agent | 1750 UNIVERSITY DR #204, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| NAVIWALA ASHRAF | President | 12708 NW 13TH MANOR, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| NAVIWALA ASHRAF | Director | 12708 NW 13TH MANOR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 1750 UNIVERSITY DR, #204, CORAL SPRINGS, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-06 | 1750 UNIVERSITY DR, #204, CORAL SPRINGS, FL 33071 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-06 | 1750 UNIVERSITY DR #204, CORAL SPRINGS, FL 33071 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-26 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-13 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-22 |
| Domestic Profit | 1998-12-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
